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Agenda of November 6, 2014 TVA Board Meeting

The TVA Board of Directors will hold a public meeting on November 6, 2014, at The Music City Center in Room 202AB&C, 201 Fifth Avenue South, Nashville, Tenn. Members of the public may comment on any agenda item or subject at a public listening session which begins at 9 a.m. CST. Registration of speakers at the public listening session is required. Speakers may preregister, or register on-site until 15 minutes before the public listening session begins. Preregistered speakers will address the Board first. Following the public listening session, the meeting will be called to order to consider the agenda items listed below. TVA management will answer questions from the news media following the Board meeting. 


Chair’s Welcome

Old Business

Approval of minutes of August 21, 2014, Board Meeting

New Business

  1. Report from President and CEO
  2. Report of the Finance, Rates, and Portfolio Committee
    1. Financial Performance Update
    2. Section 13 Tax Equivalent Payments
    3. Generation Fleet Planning – Shawnee Fossil Plant Units 1 and 4
  3. Report of the People and Performance Committee
    1. Fiscal Year 2014 Performance and Compensation
    2. CEO Compensation for Fiscal Year 2015
    3. Bylaws Revision – Gender Inclusion
  4. Report of the Audit, Risk, and Regulation Committee
    1. Service Practice Standards
    2. Conflict of Interest Policy
  5. Report of the Nuclear Oversight Committee
  6. Report of the External Relations Committee
  7. Recognition of Departing Directors

For more information

Please call TVA Public Relations at 865-632-6000, Knoxville, Tenn. People who plan to attend the meeting and have special needs should call 865-632-6000. Anyone who wishes to comment on any of the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, Tenn. 37902. 


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